CHP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/09/1022 September 2010 | APPLICATION FOR STRIKING-OFF |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED STEVEN MICHAEL LOS |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUGDALE |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN DUGDALE / 01/10/2009 |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 07/10/097 October 2009 | SAIL ADDRESS CHANGED FROM: BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA ENGLAND |
| 06/10/096 October 2009 | SAIL ADDRESS CHANGED FROM: BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR FERGUS KEE |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN FLANAGAN |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND KING |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0213 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/09/9924 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/9816 December 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/12/988 December 1998 | SUPPLEMENTARY NOTE ACCTS 310797 |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | SECRETARY RESIGNED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | S366A DISP HOLDING AGM 20/12/97 |
| 05/01/985 January 1998 | S252 DISP LAYING ACC 20/12/97 |
| 05/01/985 January 1998 | S386 DIS APP AUDS 20/12/97 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | |
| 24/01/9624 January 1996 | CONSO S-DIV 27/11/95 |
| 24/01/9624 January 1996 | CONSOL & SUB-DIVI SHARE 27/11/95 |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | |
| 24/01/9624 January 1996 | |
| 24/01/9624 January 1996 | SECRETARY RESIGNED |
| 24/01/9624 January 1996 | NEW SECRETARY APPOINTED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | SHARES AGREEMENT OTC |
| 15/01/9615 January 1996 | |
| 05/12/955 December 1995 | |
| 27/11/9527 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | |
| 27/11/9527 November 1995 | REGISTERED OFFICE CHANGED ON 27/11/95 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 27/11/9527 November 1995 | |
| 24/10/9524 October 1995 | SECRETARY RESIGNED |
| 24/10/9524 October 1995 | ADOPT MEM AND ARTS 10/10/95 |
| 24/10/9524 October 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | COMPANY NAME CHANGED CHOQS 269 LIMITED CERTIFICATE ISSUED ON 25/10/95 |
| 24/10/9524 October 1995 | |
| 15/12/9415 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9415 December 1994 | Incorporation |
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